And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 5 Baths. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. In 2014, Southeast bought the mortgages on eight Habitat houses. Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. 550 N. REO ST. Suite 202 TAMPA, FL 33609 There is no charge for an evaluation of your case. southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc. This dataset includes all business entities registered with SCC. And the best part of all, documents in their CrowdSourced Library are FREE! Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . Southeast. This business is in an industry that may require professional licensing, bonding or registration. Home; About Us; Available Properties. ER Property LLC - Goodman & Nekvasil P.A. On Tuesday, she received a statement from Southeast saying she owes $1,159. Email us at : info@spinhouses.com (813) 675-0916. This place is very shady. LCV Fund XII, LLC - Goodman & Nekvasil P.A. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, She cannot pay it. Harkers Island Township. Habitat should not be dealing with financial predators. There are two types of corporations in Virginia, stock corporations and nonstock corporations. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. $180. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". (1) $516 million at a deemed price of $2.11 per Common Share, or $525 million using the 5-day volume weighted average price of the Common Shares prior to the announcement of the Ridgeback Acquisition, being $2.5765. Dominique Y Pifat Living Trust to John Wilson, rev. A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . SouthEast Acquisitions is a land acquisition company based in Central Florida. Privacy Policy, Terms and Conditions. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. Hillsborough County 13th Judicial Circuit Courts, Temple Terrace, FL 33617, 07/08/2022: E-FILED REQUEST FOR SUMMONS TO BE ISSUED, 07/08/2022: REQUEST FOR DIVISION ASSIGNMENT (E-FILING), DocketE-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, DocketCIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketCOMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, Hillsborough County 13th Judicial Circuit Courts | Contract | "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. Letsgetstarted. There are currently two active principals. UNCLAIMED . SouthEast Acquisitions is a land acquisition company based in Central Florida. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Then the mortgage was sold to Southeast. "Not now but maybe in five, 10 years.". Of the 55 Habitats in Florida, five are in the Tampa Bay area. Discover Real Estate at Full Throttle today. . $53,853 (2016) 14113 Southeast 243rd Street . With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. This means that our workflow connects everything even other investors, creating a virtual marketplace. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. On 07/08/2022 Southeast Property Acquisitions LLC filed a Property - Residential Eviction lawsuit against Sullivan, Hilda F.This case was filed in Hillsborough County 13th Judicial Circuit Courts, Edgecomb Courthouse located in Hillsborough, Florida. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). 2022-10-19, Volusia County Courts | Contract | The Judge overseeing this case is CARASSAS, JOHN. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. It later got final judgments of foreclosure on six of those, records show. 6 Beds. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. Claim this listing for free. Learn how to leverage transparent company data at scale. But it was Kearney who went to Neal's house in late July and made this offer: Neal would get $5,000 to sign a deed in lieu of foreclosure and become a renter. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Douglas O'Neal to Robert Taylor, rev. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Finally, one place to get all the court documents we need. Sfr Acquisitions 3 LLC, 27920 123rd Place SE, Kent, WA 98030 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . Get in touch today! The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. Why is this public record being published online? 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Southeast Asia's tech sector is expected to see valuation resets over the next 6-12 months, which could eventually lead to down-rounds in later stage Liked by Jevin Tan Jin Yi, CFA Join the J.P. Morgan Winning Women Early Insight program which aims to empower women and those who seeks to embark on a career in financial services. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. BBB Business Profiles are subject to change at any time. The current entity status is INACTIVE. More Conservation Easements Under Investigation. . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Private Equity Mergers & Acquisitions. Copyright Visulate LLC 2007, 2021. Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. BBB Business Profiles generally cover a three-year reporting period. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". We have assembled a directory of Florida companies as a research resource to assist . The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 2022-11-03. Southeast Property Acquisitions, LLCfiled a form D to raise capital from investors with the total offering amount sold purportedly $40,000,000 and the minimum amount accepted by any outside investor of $50,000.